BREARLEY HALL (CHESTERFIELD) LIMITED

Key Data

Status

Active

Company No.

06971117

Incorporation date

23/07/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2009)

27/10/2025

Appointment of Ms Jurate Rimiskyte as a director on 2025-10-07

View PDF (2 pages)

27/10/2025

Appointment of Mr Ian Sole as a director on 2025-10-07

View PDF (2 pages)

03/09/2025

Micro company accounts made up to 2025-04-05

View PDF (3 pages)

31/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (6 pages)

31/07/2025

Director's details changed for Mrs Jane Harlow on 2025-07-30

View PDF (2 pages)

30/07/2025

Director's details changed for Mrs Christine Moir on 2025-07-30

View PDF (2 pages)

30/07/2025

Director's details changed for Mrs Christine Moir on 2025-07-30

View PDF (2 pages)

05/01/2025

Micro company accounts made up to 2024-04-05

View PDF (3 pages)

21/12/2024

Registered office address changed from The Ballroom. 5 Brearley Hall Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA England to 11 Brearley Hall Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA on 2024-12-21

View PDF (1 pages)

21/12/2024

Cessation of Stephen John Sole as a person with significant control on 2024-12-21

View PDF (1 pages)

21/12/2024

Notification of Jane Harlow as a person with significant control on 2024-12-21

View PDF (2 pages)

21/12/2024

Termination of appointment of Stephen John Sole as a director on 2024-12-18

View PDF (1 pages)

21/12/2024

Appointment of Mrs Christine Moir as a director on 2024-12-21

View PDF (2 pages)

12/07/2024

Termination of appointment of Helen Akbary as a director on 2024-07-12

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (6 pages)

05/01/2024

Micro company accounts made up to 2023-04-05

View PDF (3 pages)

27/09/2023

Termination of appointment of Anne Heeley as a director on 2023-09-21

View PDF (1 pages)

24/09/2023

Termination of appointment of Stuart Heeley as a director on 2023-09-21

View PDF (1 pages)

24/09/2023

Termination of appointment of Christine Moir as a director on 2023-09-21

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

18/03/2023

Notification of Stephen John Sole as a person with significant control on 2023-01-16

View PDF (2 pages)

07/03/2023

Registered office address changed from 7 Brearley Hall Woodmere Drive Old Whittington Chesterfield S41 9TA England to The Ballroom. 5 Brearley Hall Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA on 2023-03-07

View PDF (1 pages)

16/01/2023

Cessation of Matthew Donald Varnham as a person with significant control on 2023-01-16

View PDF (1 pages)

16/01/2023

Termination of appointment of Matthew Donald Varnham as a director on 2023-01-16

View PDF (1 pages)

26/09/2022

Appointment of Mr Stephen John Sole as a director on 2022-09-26

View PDF (2 pages)

21/09/2022

Notification of Matthew Donald Varnham as a person with significant control on 2022-09-21

View PDF (2 pages)

21/09/2022

Withdrawal of a person with significant control statement on 2022-09-21

View PDF (2 pages)

21/09/2022

Appointment of Ms Helen Akbary as a director on 2022-09-08

View PDF (2 pages)

21/09/2022

Appointment of Ms Anne Heeley as a director on 2022-09-08

View PDF (2 pages)

21/09/2022

Appointment of Mr Stuart Heeley as a director on 2022-09-08

View PDF (2 pages)

16/09/2022

Appointment of Christine Moir as a director on 2022-09-08

View PDF (2 pages)

16/09/2022

Appointment of Mr Matthew Donald Varnham as a director on 2022-09-08

View PDF (2 pages)

14/09/2022

Termination of appointment of Saswati Watts as a director on 2022-09-08

View PDF (1 pages)

26/08/2022

Termination of appointment of Stephen John Sole as a director on 2022-08-25

View PDF (1 pages)

24/08/2022

Appointment of Mrs Jane Harlow as a director on 2022-08-24

View PDF (2 pages)

08/08/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

24/07/2022

Termination of appointment of Claire Booth as a director on 2022-07-11

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

28/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/06/2022

Termination of appointment of Matthew Donald Varnham as a director on 2022-06-10

View PDF (1 pages)

10/06/2022

Cessation of Matthew Donald Varnham as a person with significant control on 2022-06-10

View PDF (1 pages)

05/06/2022

Termination of appointment of Steven Brian Williams as a director on 2022-05-16

View PDF (1 pages)

05/06/2022

Appointment of Mr Stephen John Sole as a director on 2022-04-27

View PDF (2 pages)

05/06/2022

Termination of appointment of Jane Harlow as a director on 2022-04-20

View PDF (1 pages)

05/06/2022

Termination of appointment of Richard James Booth as a director on 2022-05-16

View PDF (1 pages)

12/03/2022

Appointment of Mrs Jane Harlow as a director on 2022-03-11

View PDF (2 pages)

12/03/2022

Termination of appointment of Julie Diane Keely as a director on 2022-01-18

View PDF (1 pages)

13/01/2022

Appointment of Ms Julie Diane Keely as a director on 2021-09-12

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2021-04-05

View PDF (5 pages)

16/11/2021

Notification of Matthew Donald Varnham as a person with significant control on 2021-11-16

View PDF (2 pages)

15/11/2021

Director's details changed for Mr Matthew Donald Vernham on 2021-11-13

View PDF (2 pages)

15/11/2021

Cessation of Matthew Donald Varnham as a person with significant control on 2021-11-12

View PDF (1 pages)

14/11/2021

Registered office address changed from 7 Brearley Hall Old Whittington Chesterfield S41 9TA England to 7 Brearley Hall Woodmere Drive Old Whittington Chesterfield S41 9TA on 2021-11-14

View PDF (1 pages)

14/11/2021

Cessation of Steven Brian Williams as a person with significant control on 2021-09-22

View PDF (1 pages)

14/11/2021

Change of details for Mr Matthew Donald Vernham as a person with significant control on 2021-11-12

View PDF (2 pages)

12/11/2021

Notification of Matthew Donald Vernham as a person with significant control on 2021-11-12

View PDF (2 pages)

12/11/2021

Registered office address changed from 7 Woodmere Drive Old Whittington Chesterfield S41 9TA England to 7 Brearley Hall Old Whittington Chesterfield S41 9TA on 2021-11-12

View PDF (1 pages)

11/11/2021

Registered office address changed from 19 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA to 7 Woodmere Drive Old Whittington Chesterfield S41 9TA on 2021-11-11

View PDF (1 pages)

02/10/2021

Appointment of Mr Matthew Donald Vernham as a director on 2021-09-30

View PDF (2 pages)

23/09/2021

Appointment of Mrs Claire Booth as a director on 2021-09-12

View PDF (2 pages)

22/09/2021

Notification of Steven Brian Williams as a person with significant control on 2021-09-12

View PDF (2 pages)

22/09/2021

Appointment of Mr Richard James Booth as a director on 2021-09-12

View PDF (2 pages)

22/09/2021

Appointment of Ms Saswati Watts as a director on 2021-09-12

View PDF (2 pages)

22/09/2021

Cessation of Matthew Stephen Wainwright as a person with significant control on 2021-09-12

View PDF (1 pages)

22/09/2021

Termination of appointment of Matthew Stephen Wainwright as a director on 2021-09-12

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (6 pages)

19/07/2021

Termination of appointment of Stephen Edward Bradshaw as a director on 2021-05-17

View PDF (1 pages)

25/05/2021

Micro company accounts made up to 2020-04-05

View PDF (3 pages)

13/05/2021

Notification of Matthew Stephen Wainwright as a person with significant control on 2021-05-12

View PDF (2 pages)

04/05/2021

Termination of appointment of Elizabeth Alma Robinson as a director on 2021-03-04

View PDF (1 pages)

04/05/2021

Cessation of Jane Lesley Ellaby as a person with significant control on 2021-01-01

View PDF (1 pages)

04/05/2021

Termination of appointment of Jane Lesley Ellaby as a director on 2021-05-04

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

25/07/2020

Notification of Jane Lesley Ellaby as a person with significant control on 2020-07-25

View PDF (2 pages)

25/07/2020

Cessation of Richard James Booth as a person with significant control on 2020-07-25

View PDF (1 pages)

05/06/2020

Termination of appointment of Richard James Booth as a director on 2020-05-23

View PDF (1 pages)

03/05/2020

Termination of appointment of Stephen John Sole as a director on 2020-04-19

View PDF (1 pages)

05/01/2020

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-15 with updates

View PDF (6 pages)

26/07/2019

Appointment of Mrs Jane Lesley Ellaby as a director on 2019-07-23

View PDF (2 pages)

26/07/2019

Appointment of Mr Steven Brian Williams as a director on 2019-07-23

View PDF (2 pages)

26/07/2019

Appointment of Mr Stephen John Sole as a director on 2019-07-23

View PDF (2 pages)

26/07/2019

Appointment of Mr Stephen Edward Bradshaw as a director on 2019-07-23

View PDF (2 pages)

04/01/2019

Micro company accounts made up to 2018-04-05

View PDF (2 pages)

28/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-05

View PDF (3 pages)

16/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

03/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (3 pages)

03/01/2016

Termination of appointment of Jane Lesley Ellaby as a director on 2016-01-01

View PDF (1 pages)

03/01/2016

Termination of appointment of Amanda Philips as a director on 2016-01-01

View PDF (1 pages)

03/01/2016

Termination of appointment of Lucie Wainwright as a director on 2016-01-01

View PDF (1 pages)

09/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

09/08/2015

Appointment of Mr Richard James Booth as a director on 2015-08-01

View PDF (2 pages)

08/10/2014

Registered office address changed from C/O David Woodhead Gray Court Saltergate Chesterfield Derbyshire S40 1LD to 19 Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA on 2014-10-08

View PDF (1 pages)

13/08/2014

Appointment of Mrs Elizabeth Alma Robinson as a director on 2014-07-16

View PDF (2 pages)

08/08/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

08/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

12/12/2013

Appointment of Mrs Lucie Wainwright as a director

View PDF (2 pages)

12/12/2013

Appointment of Mr Matthew Stephen Wainwright as a director

View PDF (2 pages)

08/12/2013

Termination of appointment of Chris Whitehead as a director

View PDF (1 pages)

08/12/2013

Termination of appointment of Saswati Watts as a director

View PDF (1 pages)

08/12/2013

Termination of appointment of Jason Watson as a director

View PDF (1 pages)

08/12/2013

Termination of appointment of Neil Ritchie as a director

View PDF (1 pages)

08/12/2013

Termination of appointment of Elizabeth Robinson as a director

View PDF (1 pages)

08/12/2013

Termination of appointment of Richard Booth as a secretary

View PDF (1 pages)

10/11/2013

Termination of appointment of Richard Booth as a director

View PDF (1 pages)

10/11/2013

Termination of appointment of Patricia Stewart as a director

View PDF (1 pages)

05/09/2013

Appointment of Ms Saswati Watts as a director

View PDF (2 pages)

05/09/2013

Appointment of Mrs Jane Lesley Ellaby as a director

View PDF (2 pages)

05/09/2013

Appointment of Mrs Elizabeth Alma Robinson as a director

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

16/07/2013

Register inspection address has been changed

View PDF (1 pages)

15/07/2013

Termination of appointment of Elizabeth Robinson as a director

View PDF (1 pages)

15/07/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (3 pages)

15/07/2013

Termination of appointment of Elizabeth Strawinski as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Saswati Watts as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Matthew Wainwright as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Elizabeth Strawinski as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Katie Saunders as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Elizabeth Robinson as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Matthew Wainwright as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Saswati Watts as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Katie Saunders as a director

View PDF (1 pages)

15/07/2013

Director's details changed for Neil Jonathan Ritchie on 2013-07-15

View PDF (2 pages)

15/07/2013

Termination of appointment of Jane Elleaby as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Jane Elleaby as a director

View PDF (1 pages)

31/12/2012

Termination of appointment of Stephen Sole as a director

View PDF (1 pages)

31/12/2012

Termination of appointment of Michael Walter as a director

View PDF (1 pages)

31/12/2012

Termination of appointment of Lucinda Lister as a director

View PDF (1 pages)

01/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (16 pages)

31/07/2012

Director's details changed for Ms Patricia Sarah Ann Stewart on 2012-07-31

View PDF (2 pages)

31/07/2012

Director's details changed for Mr Richard James Booth on 2012-07-31

View PDF (2 pages)

31/07/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (4 pages)

31/07/2012

Registered office address changed from 2 the Shambles Chesterfield Derbyshire S40 1PX Uk on 2012-07-31

View PDF (1 pages)

26/02/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

19/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (16 pages)

18/08/2011

Appointment of Mr Richard James Booth as a secretary

View PDF (1 pages)

18/08/2011

Termination of appointment of John Strawinski as a secretary

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

19/04/2011

Current accounting period shortened from 2010-07-31 to 2010-04-05

View PDF (1 pages)

16/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (18 pages)

16/08/2010

Appointment of Mr Jason Watson as a director

View PDF (2 pages)

16/08/2010

Director's details changed for Mr Richard James Booth on 2010-07-01

View PDF (2 pages)

16/08/2010

Director's details changed for Ms Patricia Sarah Ann Stewart on 2010-07-01

View PDF (2 pages)

16/08/2010

Appointment of Mrs Katie Saunders as a director

View PDF (2 pages)

28/05/2010

Appointment of Mr Chris Whitehead as a director

View PDF (2 pages)

26/05/2010

Appointment of Ms Amanda Philips as a director

View PDF (2 pages)

26/05/2010

Appointment of Mr Stephen John Sole as a director

View PDF (2 pages)

26/05/2010

Appointment of Michael Frederick Walter as a director

View PDF (2 pages)

19/05/2010

Termination of appointment of Patricia Stewart as a secretary

View PDF (1 pages)

19/05/2010

Statement of capital following an allotment of shares on 2009-12-18

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28/04/2010

Appointment of Lucinda Lister as a director

View PDF (3 pages)

28/04/2010

Appointment of Saswati Watts as a director

View PDF (3 pages)

28/04/2010

Appointment of Jane Lesley Elleaby as a director

View PDF (3 pages)

28/04/2010

Appointment of Neil Jonathan Ritchie as a director

View PDF (3 pages)

28/04/2010

Appointment of Matthew Wainwright as a director

View PDF (3 pages)

28/04/2010

Appointment of Elizabeth Alma Robinson as a director

View PDF (3 pages)

28/04/2010

Appointment of Elizabeth Theresa Strawinski as a director

View PDF (3 pages)

28/04/2010

Appointment of John Strawinski as a secretary

View PDF (3 pages)

23/07/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

11/07/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.00
-
0.00
-
-

2022
0
8.27K
-
0.00
-
-

2022
0
8.27K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.27K £118.09K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jane Harlow	Director	11/03/2022 - 20/04/2022	-
Mrs Jane Harlow	Director	24/08/2022 - Present	-
Mr Stephen John Sole	Director	18/12/2009 - 17/12/2012	-
Mr Stephen John Sole	Director	23/07/2019 - 19/04/2020	-
Mr Stephen John Sole	Director	27/04/2022 - 25/08/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREARLEY HALL (CHESTERFIELD) LIMITED

BREARLEY HALL (CHESTERFIELD) LIMITED is an(a) Active company incorporated on 23/07/2009 with the registered office located at 11 Brearley Hall Woodmere Drive, Old Whittington, Chesterfield, Derbyshire S41 9TA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREARLEY HALL (CHESTERFIELD) LIMITED?

BREARLEY HALL (CHESTERFIELD) LIMITED is currently Active. It was registered on 23/07/2009 .

Where is BREARLEY HALL (CHESTERFIELD) LIMITED located?

BREARLEY HALL (CHESTERFIELD) LIMITED is registered at 11 Brearley Hall Woodmere Drive, Old Whittington, Chesterfield, Derbyshire S41 9TA.

What does BREARLEY HALL (CHESTERFIELD) LIMITED do?

BREARLEY HALL (CHESTERFIELD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BREARLEY HALL (CHESTERFIELD) LIMITED?

The latest filing was on 27/10/2025: Appointment of Ms Jurate Rimiskyte as a director on 2025-10-07.